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B -> Baglio...(click to open)
Baglio, Frances
Bland, Frank
Blood, Crystal
Blood, William
Borzillieri, Jason
Buliga, Florica
C -> Capital...(click to open)
Capital, Accel
Capital, Superior
Church, Mount
Conway, Nicole
Corbo, Joshua
Cuttler, Jennifer
D -> Dixon...(click to open)
Dixon, Kyle
Doe, Shawn
Donde, Fundacion
Douse, Stephen
Douse, Trishanna
G -> Garcia...(click to open)
Garcia, Hector
Garcia, Iveth
Grover, Richard
Grunhut, Jacob
Gustafson, Carl
K -> Kirschenbaum...(click to open)
Kirschenbaum, Kenneth
Knier, Jake
Knier, Miranda
Kohn, Mary
Krys, Kenneth
L -> Lau...(click to open)
Lau, Joanna
Lavarello, Martin
Lindmann, Marlies
Lipsett, Frankie
Lugano, Banca
Luttrell, Dawn
M -> MARQUEZ...(click to open)
MARQUEZ, Felix
MARQUEZ, Laura
Mae, Fannie
Manzi, Maria
Manzi, Matthew
Mauro, Dana
McPherson, Milton
Melguizo, Jorge
Melguizo, Lina
Melguizo, Tatiana
Monaco-Caiazzo, Joanne
P -> Papillo...(click to open)
Papillo, Michael
Paris, Calyon
Pavlovsky, Nadine
Pepe, Anthony
Pierce, Alfred
Preuss, Krista
S -> SICAV...(click to open)
SICAV, Select
Sama, Alok
Schmidt, Josephine
Schuster-Janowski, Jennifer
Sherman, Corrie
Siemon, Fred
Smith, Florence
Speich, Melanie
Stanistreet, April
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New York, November 14, 2022 ⚖ Case 2:2022cv06930 In case 2:2022cv06930, Freedom Mortgage Corporation initiates legal action against Matthew T. Manzi, Maria J. Manzi and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. Filed on November 14, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Joan M Azrack oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified. More Information about >>> ✅ Matthew T. Manzi, ✅ Maria J. Manzi … | |
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New York, November 14, 2022 ⚖ Case 1:2022cv00872 In the US District Court for the Northern District of Ohio, Freedom Mortgage Corporation and David V. Twiss are involved in case 1:2022cv00872. Filed on November 14, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge William M Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ David V. Twiss … | |
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New York, October 20, 2022 ⚖ Case 6:2022cv01082 In case 6:2022cv01082, Francis Helmer (Menard) and Menard initiates legal action against Capital One and Camille at the US District Court for the Northern District of Ohio. Filed on October 20, 2022, this case pertains to matters regarding Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Thomas J McAvoy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francis Helmer (Menard), ✅ Capital One … | |
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New York, November 07, 2022 ⚖ Case 7:2022cv09496 In the US District Court for the Northern District of Ohio, the case 7:2022cv09496 involves Freedom Mortgage Corporation and Marsha jean Taggart, John Doe 1 through 10 and John Doe #1 through John Doe #10. Filed on November 07, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Marsha jean Taggart … | |
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New York, November 04, 2022 ⚖ Case 6:2022cv06489 At the US District Court for the Northern District of Ohio, the legal case 6:2022cv06489 entails Freedom Mortgage Corporation and Kyle M Dixon, Ontario County Treasurer and JOHN DOE #1 through JOHN DOE #10. The filing date is November 04, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kyle M Dixon … | |
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New York, November 04, 2022 ⚖ Case 7:2022cv09469 US District Court for the Northern District of Ohio case 7:2022cv09469 comprises Freedom Mortgage Corporation and Alfred Pierce. Filed on November 04, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alfred Pierce … | |
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New York, November 03, 2022 ⚖ Case 5:2022cv01151 At the US District Court for the Northern District of Ohio, case 5:2022cv01151 involves Freedom Mortgage Corporation suing Joshua T. Corbo and John Doe #1 through John Doe #10. Filed on November 03, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Andrew T Baxter, with Referring Judge Gary L Sharpe also involved. No jury trial has been requested. More Information about >>> ✅ Joshua T. Corbo … | |
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New York, November 01, 2022 ⚖ Case 1:2022cv01135 Initiated in case 1:2022cv01135, Freedom Mortgage Corporation brings forth legal action against Joshua Farry and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. Filed on November 01, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Daniel J Stewart oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. More Information about >>> ✅ Joshua Farry … | |
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New York, October 05, 2022 ⚖ Case 2:2022cv05966 At the US District Court for the Northern District of Ohio, case 2:2022cv05966 involves Freedom Mortgage Corporation suing Lawrence W. Hughes, Afton R. Hughes and Clerk of the Suffolk County Traffic and Parking Violations Agency. Filed on October 05, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Joan M Azrack, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. More Information about >>> ✅ Lawrence W. Hughes, ✅ Afton R. Hughes … | |
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New York, September 30, 2022 ⚖ Case 1:2022cv05861 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv05861 entails Freedom Mortgage Corporation and Iveth Garcia and Hector O Garcia. The filing date is September 30, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Iveth Garcia, ✅ Hector O Garcia … | |
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New York, September 30, 2022 ⚖ Case 2:2022cv05862 At the US District Court for the Northern District of Ohio, case 2:2022cv05862 features Freedom Mortgage Corporation suing Michael Papillo, Anthony Pepe and Benjamin Funding Corp. Filed on September 30, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gary R Brown presides over the case, with Referring Judge Arlene R Lindsay involved, and no jury demand has been made. More Information about >>> ✅ Michael Papillo, ✅ Anthony Pepe … | |
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New York, September 30, 2022 ⚖ Case 7:2022cv08355 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv08355 entails Freedom Mortgage Corporation and Latisha Danielle Ayers. The filing date is September 30, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Latisha Danielle Ayers … | |
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New York, September 28, 2022 ⚖ Case 1:2022cv05787 In case 1:2022cv05787, Freedom Mortgage Corporation initiates legal proceedings against Asif Ahmed at the US District Court for the Northern District of Ohio. Filed on September 28, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge LaShann DeArcy Hall. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Asif Ahmed … | |
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New York, September 28, 2022 ⚖ Case 7:2022cv08295 In the US District Court for the Northern District of Ohio, Freedom Mortgage Corporation and Corrie Sherman are involved in case 7:2022cv08295. Filed on September 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ Corrie Sherman … | |
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New York, September 06, 2022 ⚖ Case 1:2022cv07598 In case 1:2022cv07598 within US District Court for the Northern District of Ohio, Fred Whelan, Jr. brings a case against Diligent Corporation. Filed on September 06, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fred Whelan … | |
| Petitioner versus Respondent | |
| FMTB BH LLC | 1974 Morris Avenue LLC, 700 Beck Street, LLC, 1988 Morris Avenue LLC, 1143 Forest Avenue LLC and 1821 Topping Avenue LLC |
| [Case # 2020cv04296], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Allyne R Ross] >>> More Information |
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New York, September 02, 2022 ⚖ Case 7:2022cv07548 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv07548 involves France Rutigliano and Frances Rutigliano and Cooperative Regions of Organic Producer Pools and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley. Filed on September 02, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ France Rutigliano, ✅ Frances Rutigliano, ✅ Organic Valley … | |
| Petitioner versus Respondent | |
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Fred H Siemon
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Krista M. Preuss |
| [Case # 2020cv07508], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George B Daniels] ✅ Krista M. Preuss >>> More Information |
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New York, September 20, 2022 ⚖ Case 1:2022cv00712 In the US District Court for the Northern District of Ohio, the case 1:2022cv00712 involves Freedom Mortgage Corporation and Jason Borzillieri and Capital One Bank (USA), N.A. Filed on September 20, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Jason Borzillieri … | |
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New York, September 20, 2022 ⚖ Case 2:2022cv05622 In case 2:2022cv05622, Freedom Mortgage Corporation initiates legal proceedings against Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven PVB, JOHN 1-10 DOES, Carl A. Gustafson, Citibank, NA and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. Filed on September 20, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Nina Morrison, and no jury demand has been made. More Information about >>> ✅ Carl A Gustafson, ✅ Marlies Lindmann, ✅ Carl A. Gustafson … | |
| Plaintiff versus Defendant | |
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Freedom Mortgage Corporation
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Seeta Abass, Accel Capital, Superior Capital, Cooper Asset, Keybank NA, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and JOHN DOE, #1-10 |
| [Case # 2022cv05577], [Filed: September 19, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Seeta Abass, ✅ Accel Capital, ✅ Superior Capital, ✅ Cooper Asset >>> More Information |
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| Plaintiff versus Defendant | |
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Freedom Mortgage Corporation
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Scott L Janowski, Jennifer L Schuster-Janowski, Mariner Finance, LLC and John Doe 1-10 |
| [Case # 2022cv00705], [Filed: September 19, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Scott L Janowski, ✅ Jennifer L Schuster-Janowski >>> More Information |
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New York, September 15, 2022 ⚖ Case 7:2022cv07904 In the US District Court for the Northern District of Ohio, the case 7:2022cv07904 involves Freedom Mortgage Corporation and Stephen Douse and Trishanna Douse. Filed on September 15, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Philip M Halpern. There is no demand for a jury trial. More Information about >>> ✅ Stephen Douse, ✅ Trishanna Douse … | |
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New York, September 14, 2022 ⚖ Case 2:2022cv05499 At the US District Court for the Northern District of Ohio, case 2:2022cv05499 involves Freedom Mortgage Corporation and Laura A. MARQUEZ bringing a case against Felix A. MARQUEZ, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe #1 through John Doe #12. Filed on September 14, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Joan M Azrack, with Referring Judge Lee G Dunst also involved. There is no specific request for a jury trial. More Information about >>> ✅ Laura A. MARQUEZ, ✅ Felix A. MARQUEZ … | |
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New York, September 07, 2022 ⚖ Case 1:2022cv07618 US District Court for the Northern District of Ohio case 1:2022cv07618 comprises Freedom Mortgage Corporation and Raymond Ebanks, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through #10. Filed on September 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Paul G Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Ebanks … | |
| Petitioner versus Respondent | |
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Foundation Capital Resources
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Mount Moriah African Methodist Episcopal Church, Inc. |
| [Case # 2020cv02497], [Filed: July 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ✅ Mount Moriah African Methodist Episcopal Church >>> More Information |
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New York, September 01, 2022 ⚖ Case 2:2022cv05227 In case 2:2022cv05227, Freedom Mortgage Corporation initiates legal action against Nicole Conway and Clerk of the Suffolk County Traffic & Parking Violations Agency at the US District Court for the Northern District of Ohio. Filed on September 01, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Arlene R Lindsay involved. There is no jury demand specified. More Information about >>> ✅ Nicole Conway … | |
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New York, September 01, 2022 ⚖ Case 5:2022cv00911 In case 5:2022cv00911, Freedom Mortgage Corporation initiates legal action against Richard Grover, Jr., Oneida Healthcare Center, April I. Stanistreet and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. Filed on September 01, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. More Information about >>> ✅ Richard Grover, ✅ April I. Stanistreet … | |
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New York, August 30, 2022 ⚖ Case 2:2022cv05171 At the US District Court for the Northern District of Ohio, case 2:2022cv05171 involves Freedom Mortgage Corporation bringing a case against Mark Williams, Wanda Almonte, Citibank, NA, Long Island Anesthesiologists PLLC, Clerk of the Suffolk County Traffic & Parking Violations Agency, JOHN 1-10 DOES and John Doe #1 through John Doe #10. Filed on August 30, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mark Williams, ✅ Wanda Almonte … | |
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New York, August 23, 2022 ⚖ Case 1:2022cv04976 At the US District Court for the Northern District of Ohio, case 1:2022cv04976 involves Freedom Mortgage Corporation suing Barton Jefferson, Commissioner of Social Services of the City of New York Social Services District,, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and JOHN DOE, #1-10. Filed on August 23, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Carol Bagley Amon, with Referring Judge Robert M Levy also involved. No jury trial has been requested. More Information about >>> ✅ Barton Jefferson … | |
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New York, August 23, 2022 ⚖ Case 2:2022cv04997 In case 2:2022cv04997, Freedom Mortgage Corporation initiates legal action against Olgarina M Estevez, Milton T McPherson, JOHN DOE, #1-10, Olgarina M. Estevez, Milton T. McPherson and "JOHN DOE #1" through "JOHN DOE #10" at the US District Court for the Northern District of Ohio. The case was filed on August 23, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Eric N Vitaliano presides over the case, and Referring Judge James M Wicks is also involved. There has been no request for a jury trial. More Information about >>> ✅ Olgarina M Estevez, ✅ Milton T McPherson, ✅ Olgarina M. Estevez, ✅ Milton T. McPherson … | |
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New York, August 23, 2022 ⚖ Case 1:2022cv00874 At the US District Court for the Northern District of Ohio, case 1:2022cv00874 features Freedom Mortgage Corporation suing Nicholas Jospeh Huba, Kayla Huba, JOHN DOE #1 through JOHN DOE #10 and Nicholas Joseph Huba. Filed on August 23, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Andrew T Baxter presides over the case, with Referring Judge Gary L Sharpe involved, and no jury demand has been made. More Information about >>> ✅ Nicholas Jospeh Huba, ✅ Kayla Huba, ✅ Nicholas Joseph Huba … | |
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New York, August 23, 2022 ⚖ Case 3:2022cv00875 At the US District Court for the Northern District of Ohio, case 3:2022cv00875 features Freedom Mortgage Corporation suing Thomas D. Redman, Midland Funding LLC, John Doe #1 through John Doe #10 and Shawn Doe. Filed on August 23, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Miroslav Lovric presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ Thomas D. Redman, ✅ Shawn Doe … | |
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New York, August 23, 2022 ⚖ Case 8:2022cv00872 At the US District Court for the Northern District of Ohio, case 8:2022cv00872 involves Freedom Mortgage Corporation suing Crystal D. Blood, Crystal Blood, Quicken Loans Inc., John Doe #1 through John Doe#10 and William Blood. Filed on August 23, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Brenda K Sannes, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Crystal D. Blood, ✅ Crystal Blood, ✅ William Blood … | |
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New York, August 17, 2022 ⚖ Case 2:2022cv04851 At the US District Court for the Northern District of Ohio, case 2:2022cv04851 involves Freedom Mortgage Corporation suing Melanie Speich and John Doe #1 through John Doe #10. Filed on August 17, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. More Information about >>> ✅ Melanie Speich … | |
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New York, August 16, 2022 ⚖ Case 7:2022cv06975 US District Court for the Northern District of Ohio case 7:2022cv06975 comprises Freedom Mortgage Corporation and Jennifer L Cuttler, Meenan Oil Co. LP, Region Oil Inc., JPMorgan Chase Bank, Hudson Heritage Credit Union and John Doe #1 Through John Doe #10. Filed on August 16, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer L Cuttler … | |
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New York, August 16, 2022 ⚖ Case 2:2022cv04827 Initiated in case 2:2022cv04827, Freedom Mortgage Corporation brings forth legal action against Mercy Rich, NYPD Officer JOHN/JANE #s 1-10 DOE and John Doe #1 through John Doe #10 at the US District Court for the Northern District of Ohio. Filed on August 16, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Dora Lizette Irizarry oversees the proceedings, with Referring Judge Steven Tiscione involved, and no jury has been requested. More Information about >>> ✅ Mercy Rich … | |
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New York, August 16, 2022 ⚖ Case 6:2022cv06344 In the US District Court for the Northern District of Ohio, Freedom Mortgage Corporation and Jake Knier, Miranda Knier and John/Jane Does #1-10 are involved in case 6:2022cv06344. Filed on August 16, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Frank P Geraci is presiding, and no jury trial is requested. More Information about >>> ✅ Jake Knier, ✅ Miranda Knier … | |
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New York, August 12, 2022 ⚖ Case 2:2022cv04763 At the US District Court for the Northern District of Ohio, case 2:2022cv04763 involves Freedom Mortgage Corporation suing Paul Jurado, Rosa Jurado, Secretary of Housing and Urban Development, Capital One Bank USA NA and John Doe #1 through John Doe #10. Filed on August 12, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Paul Jurado, ✅ Rosa Jurado … | |
| Petitioner versus Respondent | |
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Fazilater Nessu
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Arbern 315 Ocean Parkway LLC |
| [Case # 2020cv00864], [Filed: February 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] >>> More Information |
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| Petitioner versus Respondent | |
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Feige S. Zaretsky
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Harold Zaretsky and Kenneth Kirschenbaum |
| [Case # 2019cv06790], [Filed: December 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ✅ Harold Zaretsky, ✅ Kenneth Kirschenbaum >>> More Information |
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| Petitioner versus Respondent | |
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Florence F. Smith
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Montrose Equity Partners LLC and Jemcap Funding LLC |
| [Case # 2019cv06020], [Filed: October 25, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] >>> More Information |
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New York, May 13, 2022 ⚖ Case 1:2022cv03901 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03901 involves Frankie Lipsett and Banco Popular North America and Banco Popular North America doing business as Popular Community Bank. Filed on May 13, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frankie Lipsett … | |
| Plaintiff versus Defendant | |
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Frank Bland
More Information Maria Elena More Information Mary Kohn More Information Dawn Luttrell More Information Dana Mauro More Information Joanne Monaco-Caiazzo More Information Roberta Narbutt More Information Josephine Schmidt More Information Rae Treutlein-Garrecht and Donna Woolfson More Information |
Northrop Grumman Corporation and Northrop Grumman Systems Corporation |
| [Case # 2022cv02780], [Filed: May 12, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Gary R Brown] , [Steven Tiscione] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Fundacion Rafael Donde
More Information I.A.P. |
Miami Metals I, Inc. |
| [Case # 2019cv06610], [Filed: July 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] ✅ Miami Metals I >>> More Information |
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New York, April 13, 2022 ⚖ Case 7:2022cv03048 US District Court for the Northern District of Ohio case 7:2022cv03048 comprises Fannie Mae and Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 1-10 (said names being fictitious and unknown), ABC LLC 1-10, XYZ Corp 1-10 and John and Jane Does 1-10. Filed on April 13, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fannie Mae, ✅ Jacob Grunhut … | |
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New York, March 21, 2022 ⚖ Case 2:2022cv01544 In case 2:2022cv01544, Frances Baglio initiates legal action against Bank of America, N.A. at the US District Court for the Northern District of Ohio. The case was filed on March 21, 2022 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frances Baglio … | |
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New York, December 28, 2023 ⚖ Case 1:2023cv11245 Here's the deal—Florica Buliga is going against B.M.W. Corp. Case number case 1:2023cv11245, started on December 28, 2023. It's about Civil Rights: Jobs before Judge John G Koeltl. More Information about >>> ✅ Florica Buliga … | |
| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Kasbank Depositary Trust Company Conc Theta Multistar Low Volatility Fund and KDTC Conc Theta Multistar Low Volatility Fund |
| [Case # 2019cv05241], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Select Absolute Strategies SICAV |
| [Case # 2019cv05228], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Select Absolute Strategies SICAV >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
HSH Nordbank Securities S.A. and Wegelin & Company |
| [Case # 2019cv05220], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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First Gulf Bank |
| [Case # 2019cv05223], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Hyperiod (HD) Limited, Essex 21 Limited, Essex 17 Limited and DMC (HD) Limited |
| [Case # 2019cv05238], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Calyon Paris and CAIS Bank |
| [Case # 2019cv05153], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Calyon Paris >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Woori Bank |
| [Case # 2019cv05089], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Fortis Global Custody Services NV |
| [Case # 2019cv05117], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Banco Nominees (IOM) Limited |
| [Case # 2019cv05132], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Liongate Multistrategy Fund SEG Portfolio |
| [Case # 2019cv05119], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Citibank Korea Inc. |
| [Case # 2019cv05109], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Unicorp Bank & Trust Limited |
| [Case # 2019cv05110], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Bank Sarasin & Cie AG |
| [Case # 2019cv05143], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Hyposwiss Private Bank Geneve S.A. |
| [Case # 2019cv05157], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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CDC IXIS |
| [Case # 2019cv05130], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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ZCM Matched Funding Corp., Merrill Lynch Bank, Compagnie Bancaire Espiritu Santo SA, Morgan Stanley & Co. International PLC, Zurich Capital Markets Company, Bank Morgan Stanley AG, EFG Private Bank SA, Banco ITAU Europa Luxembourg, Citibank (Switzerland) |
| [Case # 2019cv05135], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Citibank (Switzerland) >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Fortis Bank Cayman Limited |
| [Case # 2019cv05154], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Banc of America Securities, LLC |
| [Case # 2019cv05142], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Global Fund Porvenir |
| [Case # 2019cv05131], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Credit Agricole Titres and CPR Online |
| [Case # 2019cv05107], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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HSBC Seoul Branch, Ltd. |
| [Case # 2019cv05108], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Atlantic Security Bank |
| [Case # 2019cv05118], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
UBS Deutschland AG and Dresdner LateinAmerika AG |
| [Case # 2019cv05126], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Theodoor GGC Amsterdam and Theodoor Gilissen Global Custody N.V. |
| [Case # 2019cv05125], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Don Chimango SA and Cititrust Bahamas Limited |
| [Case # 2019cv05106], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Hua Nan Commercial Bank |
| [Case # 2019cv05112], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Barfield Nominees Limited |
| [Case # 2019cv05061], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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John E. Niederhuber IRA |
| [Case # 2019cv05056], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
Bank Julius Baer and Co. Ltd., Zurich, Bank Julius Baer and Co. SA and Bank Julius Baer and Co. Ltd. |
| [Case # 2019cv05035], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Hansard Europe Limited |
| [Case # 2019cv05033], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Clearstream Banking SA |
| [Case # 2019cv05054], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
PFPC Bank Limited, PFPC International Bank Limited and PNC International Bank Limited |
| [Case # 2019cv05071], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Schroder & Co. Bank AG |
| [Case # 2019cv05044], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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FS/BK Hapoalim/B M Tel Aviv |
| [Case # 2019cv05057], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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DGAM Alternative Strategy Fund II, SPC - Cell B, DGAM Alternative Strategy Fund II, SPC - Cell A, Legacy Fund Ltd., UBS Fund Services (Cayman) Limited, DGAM Alternative Strategy Fund L.P. and DGAM Asset Allocation Fund L.P. |
| [Case # 2019cv05030], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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SCB Nominees (CI) Ltd., Banco Itau International, Fox & Co., Brown Brothers Harriman & Co., Credit Agricole (Miami), Blush & Co., Credit Lyonnais Miami, Credit Lyonnais, Credit Lyonnais SA, Blush Nominees, LLC, f/k/a Blush & Co. and Fox Nominees, LLC, f/k |
| [Case # 2019cv05023], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Banco Itau International >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Martin Lavarello, BP Alpha S.A. and Nadine Pavlovsky |
| [Case # 2019cv05042], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Martin Lavarello, ✅ Nadine Pavlovsky >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Banco General SA Banca Privada |
| [Case # 2019cv05019], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Bank Sarasin & CIE and Bank Sarasin |
| [Case # 2019cv05040], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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HSBC International Trustee Limited |
| [Case # 2019cv05024], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Dreadnought Finance OY |
| [Case # 2019cv05020], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Alok Sama |
| [Case # 2019cv05034], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Alok Sama >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Swedbank |
| [Case # 2019cv05068], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Joanna Lau More Information |
Korea Exchange Bank |
| [Case # 2019cv05067], [Filed: May 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Hinduja Bank (Switzerland) SA and Banca Commerciale Lugano |
| [Case # 2019cv04962], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Banca Commerciale Lugano >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Gates Charitable Trust |
| [Case # 2019cv04979], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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Tatiana Melguizo, Lina Maria Melguizo and Jorge Herman Melguizo |
| [Case # 2019cv04976], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Tatiana Melguizo, ✅ Lina Maria Melguizo, ✅ Jorge Herman Melguizo >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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BNP Paribas Private Bank and Trust Cayman Ltd. |
| [Case # 2019cv05006], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
|
| Petitioner versus Respondent | |
|
Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Clearstream and Kredietbank SA Luxembourgeoise |
| [Case # 2019cv04991], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
|
Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
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IPCM and Caceis Bank EX IXIS IS |
| [Case # 2019cv04995], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
|
| Petitioner versus Respondent | |
|
Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
BNP Paribas Securities Nominees Ltd. and Harrier Holdings Limited |
| [Case # 2019cv04973], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
|